French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MORIN 1991-08-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29651 341272938 @Company
@Persons
@UBO
@INPI
THELISSON Gaëtan Gilbert
DoB: 1991-05-01
PoB: 42094 Feurs (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse de la Morinée 69770 Chambost-Longessaigne France
2630182 383055720 @Company
@Persons
@UBO
@INPI
MORIN DESVIGNES Anne-Catherine
DoB: 1954-08-11
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MONTMEYRAN 26760 Montéléger France
2841451 382743235 @Company
@Persons
@UBO
@INPI
MORIN THIERRY RENE ERIC
DoB: 1968-02-14
PoB: 45108 COULLONS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 11 Novembre 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2841452 382743235 @Company
@Persons
@UBO
@INPI
MORIN THIERRY RENE ERIC
DoB: 1968-02-14
PoB: 45108 COULLONS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du 11 Novembre 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2841453 382743235 @Company
@Persons
@UBO
@INPI
RIGOLLET MORIN SYLVIE
DoB: 1965-10-29
PoB: CHAMPIGNY SUR MARNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du 11 Novembre 45400 Fleury les Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975574 382722171 @Company
@Persons
@UBO
@INPI
MORIN Alice
DoB: 1948-02-20
PoB: MONT PRES CHAMBORD 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE MONIN 41000 BLOIS FRANCE
3248105 750375487 @Company
@Persons
@UBO
@INPI
MORIN Olivier
DoB: 1991-08-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route des Bois 69115 Chiroubles France
5316761 381079920 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1935-08-01
PoB: SAINT MARTIN DES ENTREES 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ROBERT CASTEL CAEN 14000 CAEN FRANCE
7038043 381645340 @Company
@Persons
@UBO
@INPI
MORIN ROBIN Monique
DoB: 1938-08-03
PoB: LE VANNEAU (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. ARISTIDE BRIAND 36400 LA CHATRE FRANCE
7040222 381436161 @Company
@Persons
@UBO
@INPI
MORIN Herve, Patrice
DoB: 1959-02-07
PoB: MONTCUQ (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE LEDRU ROLLIN 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7040223 381436161 @Company
@Persons
@UBO
@INPI
LEGRAS MORIN Francoise, Marie-Claude
DoB: 1957-05-15
PoB: FONTAINES EN SOLOGNE (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE LEDRU ROLLIN 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
12510900 379669344 @Company
@Persons
@UBO
@INPI
MORIN MARETTE Brigitte Jeannine
DoB: 1952-08-19
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE PIERRE BROSSOLETTE 76600 LE HAVRE FRANCE
12510904 379669344 @Company
@Persons
@UBO
@INPI
SOCIETE DE PRESTATIONS INFORMATIQUES
DoB: 326184991
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 RUE JULES LECESNE 76600 LE HAVRE FRANCE
12590700 381916337 @Company
@Persons
@UBO
@INPI
MORIN ANCRENAZ Patricia
DoB: 1964-10-08
PoB: CHAMBERY (73000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU RENARD 76000 ROUEN FRANCE
12590701 381916337 @Company
@Persons
@UBO
@INPI
MORIN ANCRENAZ Patricia
DoB: 1964-10-08
PoB: CHAMBERY (73000)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU RENARD 76000 ROUEN FRANCE
12731058 791171929 @Company
@Persons
@UBO
@INPI
MORIN Evane, Marie-Josèphe, Suzanne
DoB: 1991-01-08
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse du Pressoir 50750 Canisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13157778 792037624 @Company
@Persons
@UBO
@INPI
LECURET LEO, DANIEL
DoB: 1991-08-17
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Grand Morin 77163 Tigeaux France
13710444 381502129 @Company
@Persons
@UBO
@INPI
MORIN Joel Jean Pierre
DoB: 1939-11-08
PoB: ST TROJAN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Meaux Vinantes 77230 Dammartin en Goele France
13710445 381502129 @Company
@Persons
@UBO
@INPI
MORIN Joel Jean Pierre
DoB: 1939-11-08
PoB: ST TROJAN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Meaux Vinantes 77230 Dammartin en Goele France
15482028 792037624 @Company
@Persons
@UBO
@INPI
LECURET LEO, DANIEL
DoB: 1991-08-17
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Grand Morin 77163 Tigeaux France
16156139 333275311 @Company
@Persons
@UBO
@INPI
MORIN Adeline
DoB: 1991-08-05
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Port 55110 Gesnes-en-Argonne France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.